Introduction
Watch Company
I
INGLETON PARTNERS LTD
INGLETON PARTNERS LTD is an active company incorporated on 30 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. INGLETON PARTNERS LTD was registered 7 years ago.(SIC: 69203)
Status
active
Active since 7 years ago
Company No
11798244
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
PURBROOK HOLDINGS LIMITED
From: 30 January 2019To: 13 February 2019
Address
10 Norwich Street London, EC4A 1BD,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRABOWSKI, Jakub
Active10 Norwich Street, LondonEC4A 1BD
Born January 1987
Director
Appointed 06 Jun 2022
GRABOWSKI, Jakub
10 Norwich Street, LondonEC4A 1BD
Born January 1987
Director
06 Jun 2022
Active
HOLMES, David James
ActiveLondonEC4A 1BD
Born March 1985
Director
Appointed 30 Jan 2019
HOLMES, David James
LondonEC4A 1BD
Born March 1985
Director
30 Jan 2019
Active
O'REILLY, Kerri Marie
ActiveLondonEC4A 1BD
Born November 1972
Director
Appointed 30 Jan 2019
O'REILLY, Kerri Marie
LondonEC4A 1BD
Born November 1972
Director
30 Jan 2019
Active
GRIFFITHS, Courtney Lane Welch
ResignedLondonEC4A 1BD
Born September 1973
Director
Appointed 30 Jan 2019
Resigned 16 Oct 2023
GRIFFITHS, Courtney Lane Welch
LondonEC4A 1BD
Born September 1973
Director
30 Jan 2019
Resigned 16 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Malham Holdings Limited
ActiveNorwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Mar 2019
Malham Holdings Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 75 to 100 percent
21 Mar 2019
Active
Mr Thomas Leonard Ronald Griffiths
CeasedLondonEC4A 1BD
Born August 1982
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Ceased 21 Mar 2019
Mr Thomas Leonard Ronald Griffiths
LondonEC4A 1BD
Born August 1982
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
14 Feb 2019
Ceased 21 Mar 2019
Ceased
Mrs Courtney Lane Welch Griffiths
CeasedLondonEC4A 1BD
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Ceased 14 Feb 2019
Mrs Courtney Lane Welch Griffiths
LondonEC4A 1BD
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Ceased 14 Feb 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
23 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2019
14 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2019
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2019
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2019